Maybach Limited

Active03591312 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Reinhold Meinen
Accounts type
Dormant
Region
Greater London
Address
5 Cavendish Avenue
London
NW8 9JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2009
Also at Maybach Consulting Limited, Sonar International Limited, Indigo Gate Ltd · more companies
German
Born January 1955 (71)
Secretary · Appointed 16 January 2009
Also at Maybach Consulting Limited
German
Officer history (8 former)
16 January 2009
Appointed Fenton, Alexandra Frances Leonie as Secretary
16 January 2009
Resigned De Bruyn, Christiaan Leonard as Director
16 January 2009
Resigned Mcclelland, Clifford Stanley as Director
16 January 2009
Resigned Asl Financial & Commercial Services Ltd as Corporate Secretary
16 January 2009
Appointed Meinen, Reinhold as Director
30 June 2008
Appointed De Bruyn, Christiaan Leonard as Director
30 June 2008
Resigned Sainter, Andrew as Director
1 October 2007
Appointed Mcclelland, Clifford Stanley as Director
1 October 2007
Resigned Farley, Robert Shaun as Director
6 February 2007
Resigned Sainter, Andrew as Secretary
6 February 2007
Appointed Asl Financial & Commercial Services Ltd as Corporate Secretary
1 July 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Appointed Sainter, Andrew as Secretary
1 July 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Farley, Robert Shaun as Director
1 July 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Sainter, Andrew as Director
1 July 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
German
Born January 1955 (71)

Financials

Net Assets
£2
Cash
£2
Balance sheet detail
2024
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
1 September 2026Confirmation statement with no updates1 July 2026
24 August 2026Change of details for a person with significant control
24 August 2026Change of details for a person with significant control
14 August 2026Director's details changed
Show all recent filings

Some other companies at this address

Indigo Gate Ltd
Maybach Consulting Limited
Mobile Cash Limited
Sonar International Limited
Spiegelmoney.Com Limited

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